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U.S. prosecutors charged a French national with defrauding buyers of his "Mutant Ape Planet" non-fungible tokens, alleging he duped investors out of more than $2.9 million in cryptocurrency.
By Erik LarsonJanuary 6 -
Former President Donald Trump's attempt to use a Florida lawsuit to stall New York's $250 million civil fraud case against him was rejected by a federal judge who called some of his arguments "plainly frivolous."
By Erik LarsonDecember 22 -
Former President Donald Trump's attempt to derail evidence gathering in New York's $250 million civil fraud suit against him and his company is a "baseless" delay tactic, the state's attorney general told a judge.
By Erik LarsonDecember 8 -
The celebrity lawyer was ordered to pay nearly $11 million in restitution to four clients as well as the IRS.
By Erik LarsonDecember 6 -
The judge said depositions of all parties in the case must be completed by March 20.
By Erik LarsonNovember 23 -
New York Supreme Court Justice Robert Reed on Monday ruled that Mary Trump waived her right to sue her uncle and aunt, former federal judge Maryanne Trump, in a 2001 settlement.
By Erik LarsonNovember 15 -
The former president's company is blocked from issuing financial statements that don't disclose the "assumptions and techniques" used to value its assets.
By Erik LarsonNovember 10 -
From his skyscrapers to golf resorts, Donald Trump allegedly manipulated the value of a range of assets that inflated his net worth for years and defrauded banks, insurance companies and the IRS.
By Erik Larson and Greg FarrellSeptember 23 -
New York Attorney General Letitia James filed a sweeping lawsuit accusing Trump of inflating his asset values by billions of dollars to obtain favorable loan terms and other financial benefits.
By Anthony Lin and Erik LarsonSeptember 22 -
Attorney General Letitia James filed suit, naming Trump, the Trump Organization, and Donald Trump Jr., Ivanka Trump and Eric Trump.
By Erik Larson and Bob Van VorisSeptember 21